BOC Business Session 5.15.18

May 15, 2018 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, May 15, 2018 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:04:28

  Call To Order, Invocation, Pledge to Flag

  
• 00:06:38

  Opening Remarks by Chairman

  
• 00:15:42

  Approval of Agenda, Approval of Minutes

  Work Session: May 1, 2018
  Briefing 10:30 a.m.: May 1, 2018
  Informal Business Discussion 12:00 p.m.: May 1, 2018
  Executive Session: May 1, 2018
  Business Session: May 1, 2018
  Informal Business Discussion 3:00 p.m.: May 1, 2018

  
• 00:16:09

  Announcement 1

  Proclamations: Nurses Week and Hospital Week, May 6-12, 2018

  
• 00:27:20

  Announcement 2

  Proclamation: Commending Dr. David Fincher

  
• 00:32:37

  Announcement 3

  Award Presentation: Honoring Marvin and Phyllis Hughes, Winners of the 2018 Excellence in Preservation Service Award

  
• 00:40:37

  Announcement 4

  Proclamation: Archaeology and Historic Preservation Month, May 2018

  
• 00:49:14

  Consent Agenda

  from 10am Work Session

  
• 00:49:49

  2017-5582

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2019. Incumbent Hilary Wilson. Chairman's Appointment (Tabled on 05/01/2018)

  
• 00:50:30

  2018-0333

  Approval of appointment to the Housing Authority. Term expires April 26, 2023. Incumbent - James L. Thompson. District 1/Brooks (Tabled on 04/17/2018)

  
• 00:51:00

  2018-0389

  Approval/authorization of Change Order No. 3 to BL126-15 Construction of Gymnasium at George Pierce Park with Headley Construction Corp, increasing the amount by $125,269.73 and extending the contract completion time by one hundred and two (102) days. The contract amount is adjusted from $3,380,494.82 to $3,505,764.55. Subject to approval as to form by the Law Department. This project is funded by the 2009 SPLOST Program. District 1/Brooks (Tabled on 04/17/2018) (Staff Recommendation: Approval)

  
• 00:51:59

  2018-0242

  SUP2018-00012, Applicant: HYC-Harmony Child Center, Owner: Radha Madhav Society, Tax Parcel No. R7160 014, Application for a Special Use Permit in R-75 and R-100 Zoning Districts for a Day Care Facility (Child), 2700 Block of Duluth Highway, 15.1 Acres. District 1/Brooks (Tabled on 04/17/2018)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]

  
• 00:54:00

  2018-0538

  Approval to appoint the following individuals to the Development Advisory Committee: Latabia Woodward, Gwinnett 101 Citizens Academy; Robin Washington, Gwinnett Council for Seniors; Mary Adamski, Homeowner's Association; Alyssa Davis, Community Improvement District; Allen Mendenhall, Gwinnett Chapter, Home Builders Association of Metropolitan Atlanta; James Touchton, Council for Quality Growth; Corbitt Woods, Residential Developer; Greg Beadles, Non-residential Developer; Mike Lant, Re-development Developer; Matt Peevy, Zoning Board of Appeals; Jeff Tullis, Municipal-Gwinnett Planning Commission; William Edwards, Utility Company; Carol Hassell, Tree Advisory Committee; John McHenry, Registered Professional. Members serve at the pleasure of the Board.

  
• 00:56:20

  Comments from Audience

  
• 00:56:41

  Adjournment